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Home My WebLink About01212026 PACAB Agenda1963 1965 2005 All-Amenca City 1110 The City of Seward, Alaska PORT AND COMMERCE ADVISORY BOARD MEETING AGENDA City Council Chambers, 410 Adams Street Please silence all cell phones and devices during the meeting Chair Bruce Jaffa Board Member Jesse Groom Harbormaster Tony Sieminski Vice Chair Dwayne Atwood Vacant City Clerk Kris Peck Board Member Melissa Schutter Vacant Executive Assistant Kristin Wise Board Member Norm Regis January 21st at 12:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. CITIZEN COMMENTS ON ANY SUBJECT (Those who have signed in will be given the first opportunity to speak. Time is limited to 3 minutes per speaker and 36 minutes total time for this agenda item.) 5. APPROVAL OF AGENDA AND CONSENT AGENDA (Approval of Consent Agenda passes all routine items (marked with *) listed in this section. Consent Agenda items are not considered separately unless a board member requests. In the event of such a request, the item is returned to the Regular Agenda) A. Minutes of Preceding Meeting 1)* Approve September 17, 2025 Port and Commerce Advisory Board Meeting Minutes 6. SPECIAL ORDERS, PRESENTATIONS, AND REPORTS A. Proclamations and Awards B. City Manager Report C. Other Reports and Announcements 1) Alaska Railroad Report 2) Seward Chamber of Commerce D. Presentations 1) Heat Pump Incentive Programs by Phil Kaluza 7. UNFINISHED BUSINESS 8. NEW BUSINESS Port and Commerce Advisory Board Meeting Agenda Januaiy21,2026 11Page A. Resolutions -None B. Other New Business 1) Discussion Item: Draft Resolution Supporting a Residential Heat Pump Rebate Program ( Sponsored by Schutter and Jaffa) 2) Discussion Item: PACAB Meeting Topics and Schedule (January —May 2026) 3) Nominate PACAB Chair and Vice Chair for 2026 C. INFORMATIONAL ITEMS AND REPORTS A. Reminder of Meetings 1) Regular Meeting on February 18, 2026 D. CITIZEN COMMENTS E. BOARD AND ADMINISTRATION COMMENTS AND RESPONSES TO CITIZEN COMMENTS F. ADJOURNMENT Port and Commerce Advisory Board Meeting Agenda Janrany21,2026 21Page